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ONE REBEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Rebel Ltd. The company was founded 10 years ago and was given the registration number 08827353. The firm's registered office is in LONDON. You can find them at 63 St Mary Axe, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ONE REBEL LTD
Company Number:08827353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:63 St Mary Axe, London, England, EC3A 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, St Mary Axe, London, England, EC3A 8LE

Director30 December 2013Active
9, Holles Street, London, England, W1G 0BD

Director15 June 2018Active
63, St Mary Axe, London, England, EC3A 8LE

Director30 December 2013Active
9, Holles Street, London, England, W1G 0BD

Director26 February 2020Active
9, Holles Street, London, England, W1G 0BD

Director21 November 2023Active
73, Brook Street, London, England, W1K 4HX

Director10 October 2023Active
The Loft, 1-3, Langley Court, London, England, WC2E 9JY

Director10 October 2023Active
63, St Mary Axe, London, England, EC3A 8LE

Secretary29 March 2017Active
1st Floor Block 6, Thames Wharf Studios, Rainville Road, London, England, W6 9HA

Corporate Secretary13 August 2014Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary30 December 2013Active
63, St Mary Axe, London, England, EC3A 8LE

Director30 December 2013Active
63, St Mary Axe, London, England, EC3A 8LE

Director30 June 2014Active
9, Holles Street, London, England, W1G 0BD

Director23 March 2023Active
63, St Mary Axe, London, England, EC3A 8LE

Director29 April 2016Active
9, Holles Street, London, England, W1G 0BD

Director15 June 2023Active

People with Significant Control

Imbiba Growth Llp
Notified on:10 October 2023
Status:Active
Country of residence:England
Address:The Loft, 1-3, Langley Court, London, England, WC2E9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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